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PICTON HOWELL LIMITED

Company number 05224726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2012 AA Accounts for a dormant company made up to 30 September 2010
16 Jan 2012 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 2
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 CH01 Director's details changed for Mr Teja Owen Picton Howell on 23 May 2011
15 Apr 2011 AD01 Registered office address changed from C/O Emw Picton Howell Llp, 2nd Floor,Procter House 1 Procter Street London WC1V 6PG on 15 April 2011
21 Oct 2010 CH02 Director's details changed for Richmond Company Nominees Limited on 1 October 2010
19 Oct 2010 CH04 Secretary's details changed for Richmond Company Administration Limited on 1 October 2010
01 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Teja Owen Picton Howell on 1 October 2009
24 Sep 2009 363a Return made up to 07/09/09; full list of members
23 Sep 2009 353 Location of register of members
25 Jun 2009 AA Accounts made up to 30 September 2008
11 Mar 2009 288c Director's Change of Particulars / teja picton howell / 23/02/2009 / HouseName/Number was: 5 ulster court, now: 122; Street was: albany park road, now: ennerdale road; Post Town was: kingston upon thames, now: richmond; Region was: surrey, now: greater london; Post Code was: KT2 5SS, now: TW9 2DH; Country was: , now: united kingdom
09 Jan 2009 287 Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG
25 Sep 2008 288a Director appointed mr teja owen picton howell
08 Sep 2008 363a Return made up to 07/09/08; full list of members
01 May 2008 AA Accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 07/09/07; full list of members
30 Jul 2007 AA Accounts made up to 30 September 2006
11 Sep 2006 363a Return made up to 07/09/06; full list of members
30 May 2006 CERTNM Company name changed picton howell legal services lim ited\certificate issued on 30/05/06